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DIRECTOR DE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE)

Central banking and financial integrity · National government

DIRECTOR DE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE) is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	DIRECTOR DE DIVISION, BANCO DE SEGUROS DEL ESTADO (BSE)				[sources]
Country	Uruguay				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-02-02	Last processed	2024-12-16	First seen	2024-01-16

Relationships

Data sources

Uruguayan Politically Exposed Persons (PEP)6,814

List of Politically Exposed Persons (PEP) in Uruguay

Uruguay · SENACLAFT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions101,820

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Position holders
Holder	Start date	End date
DE POLSI CERRUTI MARCELO ADAN Politician	-	-
SINICARIELLO DE BRUM MARIA GABRIELA Politician	-	-
TESTORELLI GUILLERMO Politician	-	-
RIVAS LOPEZ SANTIAGO MIGUEL Politician	-	-
SIUTTO ARIN JUAN LUIS Politician	-	-
MOTTA PANIZZA ALVARO GUSTAVO Politician	-	-
DE LEON CHOCHO ROBERTO Politician	-	-
RODRIGUEZ ESTRELLA DEL CARMEN Politician	-	-
COCCO TORRENS JUAN FERNANDO Politician	-	-
BURONI PEREZ FLAVIO Politician	-	-